Company Information

CIN
Status
Date of Incorporation
05 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Jaiswal
Pooja Jaiswal
Director/Designated Partner
over 2 years ago
. Sahil
. Sahil
Director/Designated Partner
over 2 years ago
Aawesh Dahiya
Aawesh Dahiya
Director/Designated Partner
over 2 years ago
Yamini Rajvanshi
Yamini Rajvanshi
Director/Designated Partner
over 10 years ago
Nakul Dahiya
Nakul Dahiya
Additional Director
over 15 years ago
Anu Dahiya
Anu Dahiya
Director
almost 29 years ago

Past Directors

Jeet Ahlawat
Jeet Ahlawat
Director
over 18 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-05012021_signed
Form AOC-4-04012021_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form DIR-11-17062019_signed
Notice of resignation filed with the company-15062019
Proof of dispatch-15062019
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-22112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-201215.OCT
Optional Attachment 1-220615.PDF
Resignation Letter-220615.PDF
Form ADT-3-220615.PDF
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Optional Attachment 2-140515.PDF